French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUMAS 2006-05-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961783 491272803 @Company
@Persons
@UBO
@INPI
JUGLAR Nicolas
DoB: 1966-12-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Berteaux Dumas 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
1970511 399421403 @Company
@Persons
@UBO
@INPI
FOLLENFANT DUMAS Odile
DoB: 1934-12-31
PoB: 76405 MANEHOUVILLE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard d'Inkermann 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640602 481844603 @Company
@Persons
@UBO
@INPI
DUMAS SCOTTI Josette Emilienne
DoB: 1945-10-31
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ARPHONS BRUNO 13140 MIRAMAS FRANCE
3648392 481870970 @Company
@Persons
@UBO
@INPI
DUMAS SCOTTI Josette Emilienne
DoB: 1945-10-31
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ARPHONS BRUNO 13140 MIRAMAS FRANCE
3932850 452985526 @Company
@Persons
@UBO
@INPI
DUMAS Maguelone
DoB: 2006-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
3978211 422993063 @Company
@Persons
@UBO
@INPI
DUMAS Maguelone, Marie, Reine, Mireille Berthe Marcelline
DoB: 2006-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
4102540 378374458 @Company
@Persons
@UBO
@INPI
FORLINI Annie
DoB: 1960-10-08
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4102541 378374458 @Company
@Persons
@UBO
@INPI
FORLINI Annie
DoB: 1960-10-08
PoB: PARIS 20EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4312868 351119771 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre Edouard Joseph
DoB: 1935-08-31
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue le Sérurier 2100 Saint-Quentin France
4655444 491294435 @Company
@Persons
@UBO
@INPI
DUMAS Jean Francois Alexandre
DoB: 1943-11-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue JOSEPHINE HALEAU DE LA JONCERE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4655445 491294435 @Company
@Persons
@UBO
@INPI
DUMAS Jean Francois Alexandre
DoB: 1943-11-25
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue JOSEPHINE HALEAU DE LA JONCERE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
4655446 491294435 @Company
@Persons
@UBO
@INPI
DUMAS Tatiana Marie Angela
DoB: 1981-10-09
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue JOSEPHINE HALEAU DE LA JONCERE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7317977 488285370 @Company
@Persons
@UBO
@INPI
DUMAS LEPETIT Francoise
DoB: 1965-05-31
PoB: 03072 CHAZEMAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES GUEZES" 3190 VALLON EN SULLY FRANCE
8225013 353801665 @Company
@Persons
@UBO
@INPI
DUMAS BOURDET Michel
DoB: 1942-09-16
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square du Roitelet 31820 Pibrac France
8260852 438107351 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1947-05-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE HAMEAU DU FALCOU 31320 Mervilla France
8312515 488753658 @Company
@Persons
@UBO
@INPI
DUMAS ROUDIERE Josiane
DoB: 1949-07-07
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gilet 31770 Colomiers France yes
@Cadastre
@Geotag
10211919 489458950 @Company
@Persons
@UBO
@INPI
DUMAS Jeanne Marie
DoB: 1983-07-26
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parensol 15240 Bassignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211920 489458950 @Company
@Persons
@UBO
@INPI
DUMAS Nina Camille
DoB: 1990-01-24
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parensol 15240 Bassignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211921 489458950 @Company
@Persons
@UBO
@INPI
DUMAS Hugo Joseph
DoB: 1991-04-29
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parensol 15240 Bassignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065452 491268587 @Company
@Persons
@UBO
@INPI
DUMAS BALDY Marie Pierre
DoB: 1956-02-15
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.